Bureau is trust network that facilitates end-to-end identity verification, compliance, and fraud prevention for new-age businesses.
Basic Information
Bureau secures mobile-first enterprises against new age cyber fraud, enabling growth. They seamlessly and securely verify identity with KYC, OCR, AML, and enrich data to on-board quality users while staying compliant. Bureau can safeguard the entire checkout experience with real-time approvals, transaction monitoring, anomaly detection, and guaranteed fraud protection. Their simple APIs accelerate, protect, and guarantee everything from on-boarding to checkout, their mobile-first approach supports Android and iOS, and they boast state-of-the-art security, data protection, and privacy. Their clientele includes PhonePe, goibibo.com, Aditya Birla Capital, Jupiter, and Pocket FM among others.
Legal Name
:
Bureau, Inc.
Headquarters
:
San Francisco, California, United States
Founding Date
:
2020
No. of Employees
:
21 to 40
Core Team
:
1.
Ranjan R Reddy
Co-Founder and CEO
Funding
Total Funding
$16.5M
Investors
:
1.
GMO VenturePartners
2.
GMO Payment Gateway
3.
Quona Capital
Round 1
Round 2
$12M
Series Name
:
SERIES-A
Date
:
16th Dec 2021
Investors
:
1.
Quona Capital
2.
Commerce Ventures
3.
Mark Britto
4.
Bobby Mehta
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